Reinventing marketing for the mobile era
Innovative tools. Services when you need them. Global leadership in mobile.
Corporate Governance
| Share this on: |  |
 delicious |
|
 Digg |
|
 Facebook |
|
 LinkedIn |
|
 Twitter |
|
 Yahoo! Buzz |
|
 |
|
| What is this? | |
The Board of Directors of Velti (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.
| Committee Charters | View | ||
|---|---|---|---|
| Audit Committee Charter |
83.0 KB
|
||
| Remuneration Committee Charter |
64.6 KB
|
||
| Nominating and Governance Committee Charter |
51.5 KB
|
||
| Governance Documents | View | ||
|---|---|---|---|
| Code of Business Conduct and Ethics |
39.5 KB
|
||
| Memorandum and Articles of Association |
269.9 KB
|
||